Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVENS IMPEX INDIA PRIVATE LIMITED
CIN: U51101MH2012PTC238378 As on: 2026-07-13
AVENS IMPEX INDIA PRIVATE LIMITED (CIN: U51101MH2012PTC238378) is a Private company incorporated on 29 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.AVENS IMPEX INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AVENS IMPEX INDIA PRIVATE LIMITED are VINKESH NAVIN PATEL, ANEEL BANDOPANTH KALBHOR, and MAHESH JAGANNIVAS JOSHI.
AVENS IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC238378 and its registration number is 238378. Users may contact AVENS IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENS IMPEX INDIA PRIVATE LIMITED is SHOP NO. 9, GANPATI COMPLEX, PLOT NO. 105 SECTOR 27, SEAWOOD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of AVENS IMPEX INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVENS IMPEX INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVENS IMPEX INDIA
Purchase full report of AVENS IMPEX INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVENS IMPEX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AVENS IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06402682 | VINKESH NAVIN PATEL | Director | 2012-11-29 |
| 06402687 | ANEEL BANDOPANTH KALBHOR | Director | 2012-11-29 |
| 06402714 | MAHESH JAGANNIVAS JOSHI | Director | 2012-11-29 |
Past Directors & Key Managerial Personnel of AVENS IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINKESH NAVIN PATEL
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Other Directorships of ANEEL BANDOPANTH KALBHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH JAGANNIVAS JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC223610 | SUMAHA MARKETING PRIVATE LIMITED | SHOP NO. 12, PLOT NO. 105, GANPATI COMPLEX, SECTOR 27, NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC223227 | SHARVIL MARKETING PRIVATE LIMITED | SHOP NO. 12, PLOT NO. 105, GANPATI COMPLEX, SECTOR 27, NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| F03707 | FUJI YUSOKI KOGYO CO LTD | Shop No. 104, Plot No.9, Sector No.42A, Shah Heritage, Seawood Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| ACG-6121 | ZIVA DEFENCE AND AEROSPACE CONSULTANCY SERVICES LLP | Flat No. C-701, Plot No. 105, Ganpati Complex,Near Fire Brigade, Sector 27, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACG-8984 | AMIZIVA MEALS AND SNACKS LLP | Flat No. C-701, Plot No. 105, Ganpati Complex,Near Fire Brigade, Sector-27, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U74999MH2015PTC263213 | SLAVS AGROTECH PRIVATE LIMITED | SHOP NO 208, SHAH HERATIGE, PLOT NO-9, SECTOR-42A SEAWOOD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U92140MH2011PTC214416 | SEGNO MUSIC (I) PRIVATE LIMITED | Shop No. 02, Sahara Complex, Plot No. 17, Sector - 40, Seawood Station, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U51909MH2010PTC201366 | DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED | Shop No-1,2,3,4 &5, Niharika Avenue CHSL, Plot No-105, Sector-50A (New), Seawood, Nerul (w), , Navi Mumbai, Maharashtra, India - 400706 |
| U51900MH2007PTC175060 | PARAMOUNT MERCHANDISE PRIVATE LIMITED | SHOP NO. 4, DHARA APARTMENT, SECTOR NO. 44, PLOT NO. 95 & 96, NERUL, SEAWOOD, NAVI M UMBAI, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72501MH2019PTC331559 | NAHUSH ESERVICES PRIVATE LIMITED | Shop No. 1, Bldg No. 9, Plot No. 108, Sahyog Heights, Sector 20, Nerul (w) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U73200MH2008PTC187134 | ADVANCE GEO RESEARCH & INFRASTRUCTURES PRIVATE LIMITED | SHOP NO F-11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO 10/11, SECTOR NO 4, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-2926 | VR SQUARE ASSOOCIATES LLP | SHOP NO 20, PLOT NO 9, SECTOR NO-10 NERUL WEST, NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| U93000MH2020PTC335834 | ESKY OVERSEAS CONSULTANCY PRIVATE LIMITED | SHOP NO.02, BALAJI SHAKTI BUILDING, MATOSHREE CHS, PLOT NO.39, SECTOR-27, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-4190 | SI HITECH BUILDERS LLP | SHOP NO. 2, PLOT NO. 73/6, SECTOR 27, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6560 | DAILY DRAMA HOSPITALITY LLP | Shop No F/9, Plot No 10/11 Sector 4 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAV-0511 | FOLDS DESIGN STUDIO LLP | SHOP NO F-5, PLOT NO-10/11 NEIGHBOURHOOD COMPLEX, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2014NPL257985 | RR RISHIKA HOSPICE CARE & OLD AGE FOUNDATION | SHOP NO. 212, PLOT NO. 9, SECTOR - 42A SEAWOODS, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2008PTC187282 | NEC ELECTROMECH (INDIA) PRIVATE LIMITED | Shop No-14, Shah Heritage Plot No. 9, Sector-42A, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016PTC286145 | COLOR SPACE ENTERPRISES PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 9, SECTOR 42A / SEAWOODS NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U23209MH2006PLC165783 | HIND JATROPHA BIO-FUEL LIMITED | RUDRA COMPLEX, SHOP NO.1, PLOT NO. 128,SECTOR 50, SEW WOOD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-2924 | ULTRA CLEANMART PROCESSING LLP | SHOP NO.3, PLOT NO.18,ADARSH MARKET, SECTOR 48A SEAWOOD, NERUL (WEST), NAVI MUMBAI, Maharashtra, India - 400706 |
| U74990MH2009PTC195169 | WISDOM SHIP & OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 104/105, SEAWOOD CORNAR PLOT NO 19A, SECTOR 25, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70200MH2014PTC252661 | NAVI MUMBAI PROPERTY MALL PRIVATE LIMITED | SHOP NO. 13, PLOT NO. B-77, SECTOR-23, DARAVE, SEAWOOD (E), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28999MH2016PTC283016 | COHERENT INITIATIVE PRIVATE LIMITED | SHOP NO.8, AAKASH CHS, PLOT NO.8-9, SECTOR-42, SEAWOODS, NERUL( WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-9436 | MEMSAAB BOUTIQUE LLP | SHOP NO.9, SHREE LAL KRIPA CHS LTD., PLOT NO.43, SECTOR-42, SEAWOOD-WEST NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2012PTC236522 | NS GALVANIZING PRIVATE LIMITED | SHOP NO. F11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO. 10/11, SECTOR 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAC-2665 | NIRMAL SEATRANS LLP | SHOP NO.01, GROUND FLOOR, SHRISTI HOME, PLOT NO.96, SECTOR - 27, NERUL - E, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2015PTC267780 | ABM SERVICES PRIVATE LIMITED | SHOP NO.7 SHIV KRUPA CHS, PLOT NO. B-80, SECTOR 23 SEAWOOD NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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